Experience

Philtrust Bank (PTC)

• Banking
• 1 - 100 Employee

• Head Of Digital

  • May 2021 - Present



RCBC

• Banking
• 700 & Above Employee

• Alerts Monitoring Dept

  • Aug 2019 - Dec 2020

  Directly managed a team of AML investigators & AML Approvers to detect and report suspicious transactions for both KYC and transaction alerts triggered from various AML systems of the bank. Directly managed a team of AML investigators & AML Approvers to detect and report suspicious transactions for both KYC and transaction alerts triggered from various AML systems of the bank.



RCBC Savings Bank

• Banking
• 300 - 400 Employee

• AML Department Head

  • Feb 2017 - Jul 2019

  The lead implementor of the Bank's Money Laundering and Terrorist Financing Prevention Program.Conducted AML Training and or organized the AML timing and content including AML Refresher trainings.Spearheaded CTR end to end review in coordination with the IT and concerned Business units.Enhanced the bank's AML system to ensure accuracy of AMLA transaction codes for Loans, Deposits/CASA/TD, Telemoney and Remittances as well as Trust.Recommended and presented Suspicious transactions report to the AML Committee.



RCBC Savings Bank

• Banking
• 300 - 400 Employee

• Head Of Department - Business Solutions & Implementation (Project Management)

  • Aug 2012 - Nov 2016

  Primary responsible for the management of all Retail Banking Group projects (Deposits/CASA/TD/ Retail Internet Banking , Payroll system, Prepaid Value Cards (MyWallet) ; development of project plans, direct coordination with stakeholders, IT resources, vendors; preparation of project charter, monitoring and management; deal with operational issues; organize project committee meetings; recommends solutions on project issues; communicate regularly the project status to project sponsor/s and team members; and maintain project documentationsManaged a team of Project Managers,Business Analyst, UAT Manager for the supervision and management of projects assigned in the Department.Implemented the ATM Switch Replacement Project (UAT Lead for Rcbc Savings Bank) , MyWallet Visa, 5 Year Time Deposit, Wise Account and ePassbook.

• Business Analyst

  • Apr 2010 - Jul 2012

  Completed successful implementation of the new Finacle system of RCBC and RCBC Savings BankPerformed assistant Lead role for UAT in Finacle Corebanking Replacement Project for Deposits (Tellering Module).Managed requirements gathering and preparation of Business requirements documentsManaged setting up of bank configurations in UAT/Production in the corroboration of the new system.Prepared Financial Specification Design on Reports rationalization.Prepared Change Request for additional requirements on the Tellering processes.Addressed all issues/errors encountered by the users/testers during the UAT concerning changes or corrections of parameter set-up/systems's configurations.Monitored status of UAT and Mock Run activities; submission of reports to closely monitor end to end testing.

• Operations Specialist

  • Apr 2007 - Apr 2010

  Supervised Customer Service Head of four Business Center- Taft Remedios,Ermita, Binondo and Amoranto.Conducted regular compliance audit of Business Centers under supervision and spot audit of other BC's within the Region.

• Customer Service Head

  • May 2004 - Apr 2007

• Branch Cashier

  • May 1999 - Apr 2004